HINDUSTAN COPPER LTD. - 513599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of the Notice of 55th AGM, Book Closure and E-voting to Members after dispatch of Notice of 55th AGM of Hindustan Copper Ltd published in the 'Financial Express' (English newspaper) and 'Sangbad Pratidin' (Bengali newspaper) on 3rd September, 2022 is submitted. HINDUSTAN COPPER LTD. - 513599 - Prior Intimation Under Regulation 29 Of SEBI LODR Regarding Member Resolutions At AGM By Hindustan Copper Limited To Be Held On 28-Sep-2022
Prior Intimation under Regulation 29 of SEBI LODR regarding Member Resolutions at AGM by Hindustan Copper Limited to be held on 28-Sep-2022 is submitted. HINDUSTAN COPPER LTD. - 513599 - Communication To Shareholders Of Hindustan Copper Ltd Regarding Intimation Of Tax Deduction On Dividend Payment For FY 2021-22
Communication to Shareholders of Hindustan Copper Ltd regarding Intimation of Tax Deduction on Dividend payment for FY 2021-22 is submitted. HINDUSTAN COPPER LTD. - 513599 - Book Closure And Record Date For 55Th Annual General Meeting And For Declaration Of Dividend For FY 2021-22
The Register of Members and Share Transfer Books of Hindustan Copper Ltd will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 55th Annual General Meeting of the Company convened on 28th September, 2022 through Video Conferencing /Other Audio Visual Means and for declaration of dividend for FY 2021-22. HINDUSTAN COPPER LTD. - 513599 - Reg. 34 (1) Annual Report.
Copy of Annual Report 2021-22 of the Company is submitted for information and record please. HINDUSTAN COPPER LTD. - 513599 - 55Th Annual General Meeting Of The Members Of Hindustan Copper Ltd To Be Held On Wednesday, 28Th September, 2022
55th Annual General Meeting of the Members of Hindustan Copper Ltd will be held on Wednesday, 28th September, 2022 at 10:30 AM, Indian Standard Time, through Video Conferencing /Other Audio Visual Means. HINDUSTAN COPPER LTD. - 513599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of the Notice to Members prior to issue of Notice of 55th AGM of Hindustan Copper Ltd.(HCL) published in the "Financial Express" (English newspaper) and "Sangbad Pratidin" (Bengali newspaper) on 30th August, 2022 is submitted. HINDUSTAN COPPER LTD. - 513599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, it is informed that Hindustan Copper Ltd has received request for issue of Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced from Mr. Rewat Chand Patwari HINDUSTAN COPPER LTD. - 513599 - Statement Of Deviation Or Variation In Utilization Of Funds Raised By The Company Through Qualified Institutional Placement For The Quarter Ended 30Th June, 2022
Statement of Deviation or Variation in utilization of funds raised by the Company through Qualified Institutional Placement method vide Placement Document dated 12th April, 2021 for the quarter ended 30th June, 2022, duly reviewed by the Audit Committee of the Company in its meeting held on 13th August, 2022 is submitted. HINDUSTAN COPPER LTD. - 513599 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hindustan Copper Ltd. Held On 13Th August, 2022
The outcome of the meeting of the Board of Directors of Hindustan Copper Ltd. (HCL) held on 13th August, 2022 from 12:30 PM to 4:55 PM is as follows: 1. The Board has approved the statement of Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2022. 2. The Board has approved appointment of M/s. N K & Associates, Practicing Company Secretary, for conducting Secretarial Audit and furnishing Annual Secretariat Compliance Report of the Company for FY 2022-23.